Judge: Michael Shultz, Case: 24STCV25491, Date: 2025-06-03 Tentative Ruling

Case Number: 24STCV25491    Hearing Date: June 3, 2025    Dept: 40

24STCV25491 Jose Trinidad Diaz v. Kia America, Inc.

Tuesday, June 3, 2025

 

[TENTATIVE] ORDER GRANTING PLAINTIFF’S MOTION FOR AN ORDER TO COMPEL DEFENDANT TO SERVE FURTHER RESPONSES TO FORM INTERROGATORIES (Res. No. 3946)

 

[TENTATIVE] ORDER VACATING THE HEARING ON PLAINTIFF’S MOTION FOR AN ORDER TO COMPEL DEFENDANT TO SERVE FURTHER RESPONSES TO REQUEST FOR PRODUCTION OF DOCUMENTS (Res. No. 5849)

 

I.        BACKGROUND

       The complaint alleges claims for violations of the Song-Beverly Warranty Act.  Defendant complied with the Amended Case Management Order by filing a supplemental declaration on May 29, 2025, stating that parties met and conferred, and Defendant believes that the ACMO addressed the request for production of documents, but not the form interrogatories at issue.

       Plaintiff, as the moving party, did not comply with the ACMO’s requirement that Plaintiff articulate whether the opposing party has violated the ACMO. Nor has Plaintiff filed a reply brief. Accordingly, the hearing on Plaintiff’s motions to compel defendant to serve further responses to interrogatories remains on calendar. The hearing on the motion regarding the request for production of documents is vacated. (M.O. 5/9/25.)

II.      ARGUMENTS         

       Plaintiff served form interrogatories on Defendant on October 15, 2024. Defendant served responses on December 3, 2024, but the responses were not verified until January 10, 2025. Plaintiff met and conferred by letter dated February 5, 2025. The parties reached an impasse on March 10, 2025.

       In opposition, Defendant argues that Plaintiff did not address the AMCO and did not meet and confer pursuant to the AMCO. The motion must be denied pursuant to the ACMO. Plaintiff’s meet and confer efforts consisted of one boilerplate letter requesting supplementation on Interrogatory 12.1. Now plaintiff wants further responses to 15.1 and 17.1 without meeting and conferring on the reasons those responses are defective.

       Plaintiff did not file a reply brief.

III.    DISCUSSION

       A motion to compel further responses to special interrogatories is proper where the requesting party believes the responses are evasive and incomplete, that an objection is without merit, or an exercise of the option to produce documents is unwarranted. (Code Civ. Proc., sections 2030.300 subd. (a).) The motion must be accompanied by a meet and confer declaration. (Id. subd. (b).)

       Form Interrogatory 12. 1.

       Plaintiff is entitled to witness identity and location information. (Code Civ. Proc., § 2017.010.). Although disclosure may invade percipient witnesses’ privacy, there is generally no protection for the identity, addresses and phone numbers of such witnesses except where there is a risk of physical harm to the witness. (Puerto v. Superior Court (2008) 158 Cal.App.4th 1242, 1251–1252.) Their willingness or unwillingness to testify is not relevant as “witnesses may be compelled to appear and testify whether they want to or not.” (Id. at 1252.)

       Defendant provided the identity of one person by name, but without contact information, which must be disclosed. Defendant refers Plaintiff to “purchase/lease contract and service records,” to obtain potential witness identity and contact information. Defendant must provide contact information of known witnesses based on information in its possession. While Defendant may specify the writings from which information can be obtained, this option is permitted only if “the answer to an interrogatory would necessitate the preparation or the making of a compilation, abstract, audit, or summary, and if the burden or expense of preparing or making it would be substantially the same for the party propounding the interrogatory as for the responding party. (Code Civ. Proc., § 2030.230). The circumstances under Code Civ. Proc., § 2030.230 do not apply, and Defendant did not specify any writings in any detail from which the answer may be ascertained.

Form Interrogatory 15.1

       Defendant was required to state facts, identify witnesses, and identify documents to support each affirmative defense. Defendant’s response is incomplete. Defendant did not identify a single affirmative defense or the information requested for each. Instead, Defendant referred Plaintiff to “service records” to determine this information for himself. The response is evasive, incomplete, and noncompliant.

Form Interrogatory 17.1

       Defendant was required to state each request for admission that was not an unqualified admission, state facts in support, provide witness identity and contact information, and all documents to support each response. Defendant has not supported any of its responses based on “overbroad, unduly burdensome, and oppressive,” or its contention that Plaintiff seeks proprietary information. To some of the responses to requests for admission that Defendant did not admit, Defendant referred Plaintiff to other responses for the answer. The response is insufficient. Defendant is required to respond specifically to each question asked. Defendant’s response avoids the obligation to respond fully.

IV.    CONCLUSION

       Based on the foregoing, Plaintiff’s motion to compel further responses to selected form interrogatories is GRANTED. Defendant is ordered to provide verified, complete, and code-compliant responses, without objection to interrogatories 12.1, 15.1 and 17.1 within 15 days. The motion to compel further responses to request for production of documents is taken off calendar.

 

 

 

 

 

 

 





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